- Company Overview for 7DIGITAL GROUP LIMITED (03958483)
- Filing history for 7DIGITAL GROUP LIMITED (03958483)
- People for 7DIGITAL GROUP LIMITED (03958483)
- Charges for 7DIGITAL GROUP LIMITED (03958483)
- Registers for 7DIGITAL GROUP LIMITED (03958483)
- More for 7DIGITAL GROUP LIMITED (03958483)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Apr 2017 | SH02 | Sub-division of shares on 28 March 2017 | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
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01 Jul 2016 | SH19 |
Statement of capital on 1 July 2016
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01 Jul 2016 | CERT21 | Certificate of cancellation of share premium account | |
01 Jul 2016 | OC138 | Reduction of iss capital and minute (oc) | |
17 Jun 2016 | AP01 | Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 | |
17 Jun 2016 | AP03 | Appointment of Mr Matthew Honey as a secretary on 16 June 2016 | |
17 Jun 2016 | TM02 | Termination of appointment of Amy Wallace as a secretary on 16 June 2016 | |
03 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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17 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 May 2016 | TM01 | Termination of appointment of Benjamin Charles Drury as a director on 28 April 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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21 Apr 2016 | AD04 | Register(s) moved to registered office address 69 Wilson Street London EC2A 2BB | |
12 Apr 2016 | AP03 | Appointment of Miss Amy Wallace as a secretary on 1 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Hossein Yassaie as a director on 7 February 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr Paul Patrick Mcgowan as a director on 14 January 2016 | |
09 Jul 2015 | AP01 | Appointment of Mr Peter Downton as a director on 8 July 2015 | |
28 May 2015 | RESOLUTIONS |
Resolutions
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21 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
14 May 2015 | AP01 | Appointment of Mr Mark Foster as a director on 24 April 2015 | |
13 May 2015 | AP01 | Appointment of Miss Anne De Kerckhove Dit Van Der Varent as a director on 25 March 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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29 Apr 2015 | AD02 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 69 Wilson Street London EC2A 2BB |